Clearbox Limited

00080215

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR OPTIMUM HOUSE,, SALFORD, M50 3XP

Incorporated 02/03/1904

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

99999

Dormant company

Officers

Basil Christopher Mendonca

director · Since 25/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 66 other boards

Stephen John Milne

director · Since 05/03/2026

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Persons with Significant Control

Kier Construction Limited

75–100% shares

75–100% votes

2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP

Reg: 02099533 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/10/1985Registered 04/11/1985Satisfied 05/01/1993

charge

satisfied

Created 08/08/1985Registered 29/08/1985Satisfied 05/01/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/04/1985Registered 01/05/1985Satisfied 27/03/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1985Registered 01/05/1985Satisfied 05/01/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/04/1985Registered 01/05/1985Satisfied 27/03/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/1984Registered 24/10/1984

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/1984Registered 28/09/1984

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/1984Registered 28/09/1984Satisfied 05/01/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/1984Registered 28/09/1984

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/10/1983Registered 31/10/1983

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/10/1983Registered 31/10/1983Satisfied 25/06/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/10/1983Registered 31/10/1983Satisfied 05/01/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/1983Registered 12/09/1983

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/1980Registered 29/09/1980

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/09/1980Registered 12/09/1980

charge

satisfied

NATIONAL PROVINCIAL BANK LTD

Created 20/04/1938Registered 10/05/1938Satisfied 25/06/1992

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 14/06/1926Registered 16/06/1926Satisfied 08/10/1997

charge

satisfied

ELLEN DAY · WM. DAY. · W. DAY

Created 12/10/1916Registered 27/10/1916Satisfied 08/10/1997

charge

satisfied

W.F. WALLIS · F.E WALLIS · J.A WALLIS

Created 10/01/1916Registered 14/01/1916Satisfied 08/10/1997

charge

satisfied

W.F. WALLIS · J.A WALLIS · F.E WALLIS

Created 10/01/1916Registered 14/01/1916Satisfied 08/10/1997

charge

satisfied

J.C. DUNNING

Created 09/01/1914Registered 14/01/1914Satisfied 08/10/1997

charge

satisfied

W HOLDING · J. SMITH · J. PARRS · A. BROOKES

Created 26/10/1910Registered 28/10/1910Satisfied 08/10/1997

charge

satisfied

J.A. GRAHAM-WIGAN

Created 14/09/1910Registered 17/09/1910Satisfied 08/10/1997

charge

satisfied

R.J. BALSTON.

Created 20/04/1910Registered 25/04/1910Satisfied 08/10/1997